Denis Mamadou Gerhard Cuspert
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | QDi.347 |
| - | Date on which the narrative summary became available on the Committee’s website: 11 February 2015 Denis Mamadou Gerhard Cuspert was listed on 11 February 2015 pursuant to paragraphs 2 and 4 of resolut |
| - | Other information: (a) Physical description: eye colour: brown; hair colour: black; height: 178cm. Tattoos: BROKEN DREAMS in letters (on back) and landscape of Africa (on right upper arm); (b) Father' |
| - | UN Ref QI.C.347.15. Physical description: eye colour: brown. Hair colour: black. Height: 178cm. Tattoos: BROKEN DREAMS in letters on back and landscape of Africa on right upper arm. Father's name: Ric |
| - | UN Ref QDi.347. Physical description: eye colour: brown. Hair colour: black. Height: 178cm. Tattoos: BROKEN DREAMS in letters on back and landscape of Africa on right upper arm. Father's name: Richard |
| - | (UK Sanctions List Ref):AQD0160 (UN Ref):QDi.347. Also referred to as Abu Talha al-Almani. (Further Identifiying Information):Physical description: eye colour: brown, hair colour: black, height: 178cm |
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Preguntas frecuentes
1. ¿Tiene Denis Mamadou Gerhard Cuspert sanciones internacionales?
Sí, Denis Mamadou Gerhard Cuspert está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Denis Mamadou Gerhard Cuspert?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Denis Mamadou Gerhard Cuspert:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Public sources of adverse media | label.source.info.adverse_media |